PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED RIGHTS ISSUE (AS DEFINED HEREIN) AND PROPOSED EXEMPTION (AS DEFINED HEREIN); PART B - INDEPENDENT ADVICE LETTER BY THE INDEPENDENT ADVISER TO THE NON-INTERESTED SHAREHOLDERS OF HLT GLOBAL BERHAD IN RELATION TO THE PROPOSED EXEMPTION